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Topic: Kraken Fund (Read 17603 times)

donator
Activity: 164
Merit: 100
March 12, 2015, 05:58:20 AM
Lets start a legal campaign to retrieve funds
donator
Activity: 668
Merit: 500
March 01, 2015, 08:58:12 AM
How's all the legal action against starfish goin'?
Sorry about the necro, feeling nostalgic & poking around in old pirate/nefario/usagi/goat/deprived/etc., etc. threads.
I suspect it doesn't exist.  But at least this piece of shit is forever excluded from interaction in the real world, by virtue of his blatant scams.
sr. member
Activity: 378
Merit: 254
February 28, 2015, 01:45:23 PM
How's all the legal action against starfish goin'?
Sorry about the necro, feeling nostalgic & poking around in old pirate/nefario/usagi/goat/deprived/etc., etc. threads.
donator
Activity: 2058
Merit: 1007
Poor impulse control.
April 01, 2013, 09:37:15 PM
I don't know about that, I think if we talked for a while, I think I could get him to work out a payback schedule, even if its just 1% a month of total debt, I think thats better than going through the courts.

But I agree about getting someone to NZ to have a chat with him.

The higher the exchange rate is, the more likely it is he'll claim bankruptcy. You'll want to do something very soon if at all.
donator
Activity: 452
Merit: 252
April 01, 2013, 05:42:00 PM
I don't know about that, I think if we talked for a while, I think I could get him to work out a payback schedule, even if its just 1% a month of total debt, I think thats better than going through the courts.

But I agree about getting someone to NZ to have a chat with him.
donator
Activity: 164
Merit: 100
April 01, 2013, 05:11:59 PM
Patrick owes me 250 BTC, but I'd rather settle with with him honestly rather than going through a lawyer, I'm already burnt from bitcoinica that way.

Has anyone been able to contact him by email?

I see your point, but I think that we need somebody localy in NZ in order to track him down and speak with him, he's plainly disappeared and will probably be in hiding. I don't think he'll settle on his own accord if he isn't pressured correctly.

Whatever happens I think we should act as a community
donator
Activity: 452
Merit: 252
April 01, 2013, 03:06:05 PM
Patrick owes me 250 BTC, but I'd rather settle with with him honestly rather than going through a lawyer, I'm already burnt from bitcoinica that way.

Has anyone been able to contact him by email?
donator
Activity: 164
Merit: 100
April 01, 2013, 11:11:03 AM
Has anybody reported him here yet: http://www.police.govt.nz/service/financial Huh??

good place to start

ian
donator
Activity: 164
Merit: 100
April 01, 2013, 08:57:30 AM
who's up for pursuing action on this guy???
The same people pursuing legal action against pirate.

I think we should seperate both accounts,

I am willing to pursue Patrick as he owes me 300 BTC = $30,000. I am going to look for a lawyer in NZ. I think that now the value of BTC thast he owes us is pretty substancial in FIAT, so it's worthwhile purshuing this guy.

Action should be separate from Pirate as he in a different country and two different types of scam
vip
Activity: 1316
Merit: 1043
👻
March 30, 2013, 10:06:41 PM
who's up for pursuing action on this guy???
The same people pursuing legal action against pirate.
donator
Activity: 164
Merit: 100
March 30, 2013, 08:18:15 AM
who's up for pursuing action on this guy???
donator
Activity: 164
Merit: 100
March 30, 2013, 08:17:45 AM
seeing that the BTC price is going up, it maybe worth our while to start looking for legal help in New Zealand. he owes me 300 btc = $27,000

how much does he owe other people now?Huh?

lol, maybe he wasn't so much of a financial whizz kid
full member
Activity: 238
Merit: 100
March 08, 2013, 06:54:44 AM
Has he said a word to anyone...or has he simply disappeared?



He will probably be back offering ASIC mining equipment.....
sr. member
Activity: 341
Merit: 250
March 08, 2013, 12:21:57 AM
Has he said a word to anyone...or has he simply disappeared?

donator
Activity: 452
Merit: 252
November 13, 2012, 08:42:28 PM
So, is this officially in default?

I don't get the Kraken newsletters, but it kinda sounds like it is.

yep, he paid back 50% of all outstanding debts and hasn't said a word (at least to me) since.
sr. member
Activity: 341
Merit: 250
November 13, 2012, 06:05:53 PM
So, is this officially in default?

I don't get the Kraken newsletters, but it kinda sounds like it is.
newbie
Activity: 38
Merit: 0
October 21, 2012, 08:11:13 PM
Afternoon? Right, I forgot you were from down under.

It's appreciated.
hero member
Activity: 518
Merit: 500
October 21, 2012, 07:53:41 PM
Is there no report this week? Always like reading it.

I was being lazy yesterday, and I didn't think that much had happened during the past week, but I'll knock one out this afternoon.
newbie
Activity: 38
Merit: 0
October 21, 2012, 05:28:34 PM
Is there no report this week? Always like reading it.
hero member
Activity: 518
Merit: 500
October 20, 2012, 06:09:32 PM
Weekly returns paid: 0.6920% for the week (last week was 0.5979%).
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